Result of AGM

Summary by AI ^BETAClose X

Aseana Properties Limited announced that all resolutions were passed at its Annual General Meeting, with 100% of votes cast in favour of approving the company's audited financial statements, re-appointing PKF Littlejohn LLP as auditor, and authorising directors to determine auditor remuneration. However, the resolution to authorise directors to issue new ordinary shares and/or convertible securities received 72.36% of votes in favour, with 27.64% against, out of a total of 254,238,590 votes cast.

Disclaimer*

Aseana Properties Limited

29 May 2026

ASEANA PROPERTIES LIMITED
("Aseana" or the "Company")

Result of Annual General Meeting

Aseana (LSE: ASPL), a property developer in Malaysia listed on the main market of the London Stock Exchange, is pleased to announce that all resolutions were passed at the Annual General Meeting held earlier today.

The voting received from shareholders was as follows:

	For / Discretion votes	%	Against votes	%	Total votes cast	Abstained votes
1. Approval of Company's Annual Audited Financial Statements	254,237,987	100%	0	0%	254,237,987	0
2. Re-appoint PKF Littlejohn LLP as Auditor	254,237,987	100%	0	0%	254,237,987	0
3. Authorise the Directors to determine the Auditor's remuneration	254,237,987	100%	0	0%	254,237,987	0
4. Authorise the Directors to issue and allot new Ordinary Shares and/or such convertible securities	183,968,898	72.36%	70,269,692	27.64%	254,238,590	0

Percentage of votes cast excludes abstained votes.

The resolutions can be obtained on the Company's website at https://aseanapropertieslimited.com/ and have been submitted to the National Storage Mechanism to be made available for public inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

Aseana Properties Limited
Leong Kheng Cheong Lim Tian Huat Dato' Dr. Thong Kok Cheong	kc.leong@aseanapropertieslimited.com tianhuat.lim@aseanapropertieslimited.com kokcheong.thong@aseanapropertieslimited.com

Allenby Capital Limited (Financial Adviser)	+44 (0) 20 3328 5656
Nick Naylor / Nick Athanas / Ashur Joseph

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